By Jonathon Bray Posted 16th September 2022 InLaw firms reliance AML2022-09-162022-09-16https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 Law firms reliance on AML CDD under regulation 39 money laundering regulations 2017 Jonathon BrayRecent PostsWhat “the COFA who trusted the numbers too much” should have knownDeputy COLP/COFA: the simplest resilience upgrade your firm can makeThe hidden cost of non-compliance in law firms: firefighting isn’t freeA tale of the COFA who trusted the numbers too much